Illegal Activity
none
Blackmail
none
Date
2013-12-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein forwards an email to Aracely Sanchez regarding a wire transfer. The email mentions that the sender will check with the bank the next day and includes a picture of the account history showing no recent activity.
Metadata
- Subject
- Fwd: wire
- Sender
- Bella Klein
- Recipients
- Aracely Sanchez/db/dbcom@DBAMERICAS
- Document ID
- DB-SDNY-0042367, SDNY_GM_00188551
- Date
- 2013-12-26
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | correspondence | Aracely Sanchez | Email communication |
Notable Quotes 2
Today everything is closed but tomorrow i will go to the bank and double check it.
I'm sending the picture of the history of my account from last 14days. There is no activity noticed since.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 2
Deutsche Bank Securities Inc.DBAMERICAS
Financial Entities 1
bank
Text Analysis
- Tone
- Informative
- Purpose
- To forward information about a wire transfer and account activity.
- Significance
- The email discusses checking on a wire transfer and provides account history information.
File Info
- File Name
- EFTA01356488.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.376534
- DOJ Source
- View on DOJ